Senior Transaction Compliance Specialist

Job OverviewWe are seeking a highly skilled Financial Transaction Compliance Specialist to join our team at Wise. This role will be responsible for overseeing compliance with regulatory and industry standards for card payment transactions, ensuring the health and performance of transaction processes, and leading initiatives to improve transactional...

Job DescriptionWe are seeking a highly skilled Senior Transaction Administration Specialist to join our team at PERSOLKELLY SINGAPORE PTE. LTD.About the RoleThis is an exciting opportunity for an experienced professional in transaction administration to lead our securitization and transaction management efforts.The successful candidate will be responsible...

Job OverviewLEADS SPECIALIST SERVICES PTE. LTD. is seeking a highly skilled Financial Transaction Specialist to join our team.

About the RoleWe are seeking a highly skilled Financial Transaction Coordinator to join our team at LEADS SPECIALIST SERVICES PTE. LTD.Job SummaryThe successful candidate will be responsible for reconciling invoices, identifying discrepancies, creating and updating expense reports, preparing bank deposits, entering financial transactions into internal...

Job SummaryThe Financial Transaction Coordinator role at LEADS SPECIALIST SERVICES PTE. LTD. is a dynamic position that requires an individual with exceptional organizational skills and attention to detail.About the RoleThis key member of our team will be responsible for ensuring the accuracy and completeness of financial transactions, as well as maintaining...

About LEADS SPECIALIST SERVICES PTE. LTD.We are a reputable service provider seeking an experienced Financial Transaction Coordinator to join our team.Job DescriptionThe primary responsibilities of this role include:Reconciling invoices and identifying discrepancies in a timely manner.Creating and updating expense reports accurately.Preparing bank deposits...

OverviewA rewarding opportunity exists for a Senior AML Compliance Specialist to join our dynamic team at Success Human Resource Centre Pte Ltd. In this role, you will play a key part in ensuring the effective implementation of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) regulations across various financial transactions.

A challenging opportunity has arisen for a seasoned professional to join HAYS SPECIALIST RECRUITMENT PTE. LTD. as a Senior Private Banking Risk Specialist. This role is ideal for an individual with extensive experience in risk management, compliance, and operations within private banking.Salary: SGD 120,000 - SGD 180,000 per annumAbout the Role:Provide...

Job Description:At ALETA PLANET PTE. LTD., we are seeking a highly skilled and detail-oriented Senior Financial Transaction Specialist to join our team.**Company Overview:**We are a dynamic financial services company dedicated to providing exceptional settlement solutions to our clients. Our team is passionate about delivering high-quality services, and we...

IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. is seeking a highly skilled Regulatory Compliance Specialist to join our team in Singapore.Job DescriptionWe are looking for an experienced professional to manage a portfolio of clients and provide advisory and consultancy services to ensure compliance with regulatory requirements.Client Management: Manage a...

About the RoleThis Senior Accounts Transaction Specialist position is available at SINGAPORE LNG CORPORATION PTE. LTD. for a talented professional to lead our accounting operations team. The selected candidate will oversee and execute high-volume accounts payable transactions, manage vendor relationships, and maintain accurate financial records.Key...

OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We...

Job SummaryA Senior Transaction Monitoring Officer is required to join our team at Recruit Express Pte Ltd. As a key member of the Financial Compliance Department, you will play a crucial role in ensuring the integrity of our clients' financial transactions. About the RoleWe are seeking an experienced professional with prior banking experience and strong...

About This RoleAs a Senior Transaction Banking Support Specialist at SUMITOMO MITSUI BANKING CORPORATION SINGAPORE BRANCH, you will play a crucial role in providing exceptional daily customer support for our transaction banking products. The ideal candidate will have excellent analytical skills, proficiency in Japanese language, and experience in client...

About the RoleWe are seeking a skilled Senior Anti-Money Laundering and Compliance Specialist to join our team at HAYS SPECIALIST RECRUITMENT PTE. LTD. This is an excellent opportunity to work in a collaborative environment and gain exposure to the financial services industry.Job ResponsibilitiesCollaborate with internal stakeholders, including compliance,...

We are seeking a highly skilled Regulatory Compliance Specialist to join our team at IQ EQ Regulatory Compliance (Singapore) PTE. LTD.About the Role:This is a challenging and rewarding role that requires strong regulatory knowledge, analytical skills, and excellent communication abilities.As a Regulatory Compliance Specialist, you will be responsible for...

Company OverviewWe are a recruitment agency providing services to various industries, including financial institutions.SalaryThe estimated salary for this role is between SGD 36,000 and SGD 48,000 per annum, based on the industry standards and location in Singapore.Job DescriptionThis role involves reviewing and investigating transaction alerts generated by...

About ExxonMobil CorporationExxonMobil Corporation is a leading energy company committed to delivering exceptional value to our stakeholders. We operate in over 50 countries and are one of the world's largest publicly traded oil and gas companies.Compensation PackageThe estimated annual salary for this position is around $120,000 - $180,000, depending on...

About the RoleWe are seeking a skilled Senior Cash Transactions Specialist to join our team at THE ART OF MEE POK PTE. LTD. This is an exciting opportunity for an individual with strong cash handling skills and excellent attention to detail.Key ResponsibilitiesManage daily cash sales transactions, ensuring accuracy and timeliness of all financial...

We are looking for a talented, independent, and collaborative team player to join our Corporate Banking Compliance/ Advisory, Review & Reporting ("CBC ARR") team. Don't miss the wonderful opportunity to step into the world of corporate banking whilst having the opportunity to partake in innovative projects geared towards the ever-changing needs of the...